GB · Person with significant control
Grant Mcfarlane Livingston
Grant Mcfarlane Livingston is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Grant Mcfarlane Livingston
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1977
- Significant control now
- 7 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 31 January 2024
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Grant Mcfarlane Livingston's companies
- Grant Mcfarlane Livingston owns 75% or more of the shares in 5 of the 7 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (1), financial intermediation not elsewhere classified (1) and fund management activities (1).
- Registered offices in East Molesey (3), Bromley (2) and Edinburgh (2).
- The companies were incorporated between 2024 and 2026.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Grant Mcfarlane Livingston as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| WELLAND BIDCO LIMITED 17418968 · Private Limited Company | Active | 25 August 2026 | Bromley | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 25 August 2026 |
| GML 1001 LIMITED 17172542 · Private Limited Company | Active | 21 April 2026 | East Molesey | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 April 2026 |
| NARA LIVING LIMITED 16064056 · Private Limited Company | Active | 6 November 2024 | East Molesey | Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 November 2024 |
| FARLANE LIVINGSTON LP SL036818 · Limited Partnership | Active | 2 April 2024 | Edinburgh | — | Part right to share surplus assets 75 to 100 percent | 2 April 2024 |
| FARLANE GP LIMITED SC804167 · Private Limited Company | Active | 22 March 2024 | Edinburgh | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 March 2024 |
| FARLANE I LLP OC451508 · Limited Liability Partnership | Active | 21 March 2024 | Bromley | — | Has significant influence or control | 21 March 2024 |
| FARLANE CAPITAL LIMITED 15567436 · Private Limited Company | Active | 16 March 2024 | East Molesey | Fund management activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 March 2024 |
History
Earlier significant control
Companies where Grant Mcfarlane Livingston was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| FARLANE II LIMITED 16239558 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 February 2025 | 4 April 2025 |
| RCG COULSDON LIMITED 15500521 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 February 2024 | 26 March 2024 |
| OUTCOME (BOURNEMOUTH) LIMITED 15456110 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 January 2024 | 30 October 2025 |
Connections
Others with significant control of these companies
- Farlane Gp LimitedFARLANE LIVINGSTON LP
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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